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Capital: €1,022,600 · Share­holder agreement Hrb19 Dec 2008 German Trade Register Announcements, Germany (17/12/2008)

Overview

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ITW Heller GmbH,
Dinklage, Steinfelder Straße 11, 49413 Dinklage
. Business address: @XJanuary 12, 20087.900.00 EUR. On October 22, 2008, the Shareholders' Meeting decided to convert the share capital (DEM 2,000,000.00) to Euros, increase it by EUR 16.24 to EUR 1,022,600.00 from EUR 1,022,583.76 and amend the partnership agreement in Article 4 (share capital), Article 7 (distribution of profits), as well a.s. a new Article 8 (share of the shares), thereby increasing the share capital by EUR 65,300.00 to EUR 1,087,900.00. In that context, Articles 8 and 9 are made up of Articles 9 and 10.

This filing was translated from German to English. The filing refers to a past date, and does not necessarily reflect the current state. The current state is available on the following page: Heller Tools GmbH, Dinklage, Germany.